Knitmesh House Limited

Company Name	Knitmesh House Limited
Company Status	Dissolved
Company Number	01309094
Category	Private Limited Company
Incorporation Date	18 April 1977(47 years ago)
Dissolution Date	24 August 2019 (4 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Louis James De Viel Castel
Date of Birth	September 1941 (Born 82 years ago)
Nationality	French
Status	Closed
Appointed	01 November 1991(14 years, 6 months after company formation)
Appointment Duration	27 years, 10 months (closed 24 August 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Mazars Llp One St Peters Square Manchester M2 3DE

Director Name	Mr Lewis Gordon Bingham
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2001(23 years, 10 months after company formation)
Appointment Duration	18 years, 6 months (closed 24 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Knitmesh Ltd Greenfield Holywell Flintshire North Wales CH8 9DP Wales

Secretary Name	Mr Lewis Gordon Bingham
Status	Closed
Appointed	02 September 2016(39 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 24 August 2019)
Role	Company Director
Correspondence Address	C/O Mazars Llp One St Peters Square Manchester M2 3DE

Director Name	Francis Amedee Couesnon
Date of Birth	May 1926 (Born 98 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 1991(14 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Le Manoir Des Champis Le Mesnil Amand Gavray 50450

Director Name	Keith Nigel Ireland
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(14 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 12 February 2001)
Role	Company Director
Correspondence Address	36 Barrow Green Road Oxted Surrey RH8 0NN

Director Name	David Pryce Bayley
Date of Birth	November 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(14 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	10 Carlidnack Close Mawnan Smith Falmouth Cornwall TR11 5HF

Secretary Name	Mr Andrew Lindsey Clarey
Nationality	British
Status	Resigned
Appointed	01 November 1991(14 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 20 December 2002)
Role	Company Director
Correspondence Address	1 Royal Farm Mews Edgewell Lane, Eaton Tarporley Cheshire CW6 9XE

Director Name	Simon Peter Nichol
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2002(25 years, 6 months after company formation)
Appointment Duration	13 years, 9 months (resigned 24 August 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Knitmesh Ltd Greenfield Holywell Flintshire North Wales CH8 9DP Wales

Secretary Name	Mr Lewis Gordon Bingham
Nationality	British
Status	Resigned
Appointed	06 November 2002(25 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (resigned 01 September 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Knitmesh Ltd Greenfield Holywell Flintshire North Wales CH8 9DP Wales

Contact

Website	knitmeshtechnologies.com
Telephone	01352 717600
Telephone region	Mold

Location

Registered Address	C/O Mazars Llp One St Peters Square Manchester M2 3DE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

5k at £1	Greenfield Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£891,591
Current Liabilities	£265,200

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Small
Accounts Year End	30 June

Charges

7 November 2014	Delivered on: 12 November 2014 Satisfied on: 16 July 2015 Persons entitled: Close Brothers Limited (The "Security Trustee") Classification: A registered charge Fully Satisfied
24 September 2012	Delivered on: 28 September 2012 Satisfied on: 30 April 2015 Persons entitled: Abn Amro Commercial Finance PLC Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
25 June 2007	Delivered on: 5 July 2007 Satisfied on: 12 January 2013 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from knitmesh LTD to the chargee on any account whatsoever. Particulars: The property known as trevor llanerchymor near holywell in the county of flint,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
20 June 2007	Delivered on: 28 June 2007 Satisfied on: 12 January 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 June 1992	Delivered on: 25 June 1992 Satisfied on: 2 May 2009 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
9 June 1989	Delivered on: 19 June 1989 Satisfied on: 1 September 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - greenfield holywell clwyd north wales and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 June 1989	Delivered on: 14 June 1989 Satisfied on: 1 September 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sanderstead station approach south croydon surrey CR2 0YY title no sy 229451 and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 January 2013	Delivered on: 30 January 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Knitmesh house greenfield holywell t/n WA514748. All plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property. Outstanding
10 January 2013	Delivered on: 15 January 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

24 August 2019	Final Gazette dissolved following liquidation (1 page)
24 May 2019	Notice of move from Administration to Dissolution (42 pages)
7 January 2019	Administrator's progress report (43 pages)
26 June 2018	Administrator's progress report (42 pages)
17 May 2018	Notice of extension of period of Administration (3 pages)
16 April 2018	Notice of appointment of a replacement or additional administrator (3 pages)
16 April 2018	Notice of order removing administrator from office (18 pages)
19 December 2017	Administrator's progress report (44 pages)
19 December 2017	Administrator's progress report (44 pages)
26 October 2017	Statement of affairs with form AM02SOA (8 pages)
26 October 2017	Statement of affairs with form AM02SOA (8 pages)
30 June 2017	Registered office address changed from C/O Knitmesh Ltd Greenfield Holywell Flintshire North Wales CH8 9DP to C/O Mazars Llp One St Peters Square Manchester M2 3DE on 30 June 2017 (2 pages)
30 June 2017	Registered office address changed from C/O Knitmesh Ltd Greenfield Holywell Flintshire North Wales CH8 9DP to C/O Mazars Llp One St Peters Square Manchester M2 3DE on 30 June 2017 (2 pages)
20 June 2017	Statement of administrator's proposal (73 pages)
20 June 2017	Statement of administrator's proposal (73 pages)
19 June 2017	Appointment of an administrator (3 pages)
19 June 2017	Appointment of an administrator (3 pages)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
10 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
14 September 2016	Appointment of Mr Lewis Gordon Bingham as a secretary on 2 September 2016 (2 pages)
14 September 2016	Termination of appointment of Lewis Gordon Bingham as a secretary on 1 September 2016 (1 page)
14 September 2016	Termination of appointment of Lewis Gordon Bingham as a secretary on 1 September 2016 (1 page)
14 September 2016	Appointment of Mr Lewis Gordon Bingham as a secretary on 2 September 2016 (2 pages)
5 September 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
5 September 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
24 August 2016	Secretary's details changed for Simon Peter Nichol on 24 August 2016 (1 page)
24 August 2016	Secretary's details changed for Simon Peter Nichol on 24 August 2016 (1 page)
24 August 2016	Termination of appointment of Simon Peter Nichol as a director on 24 August 2016 (1 page)
24 August 2016	Termination of appointment of Simon Peter Nichol as a director on 24 August 2016 (1 page)
18 December 2015	Auditor's resignation (1 page)
18 December 2015	Auditor's resignation (1 page)
4 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 5,000 (5 pages)
4 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 5,000 (5 pages)
4 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 5,000 (5 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
16 July 2015	Satisfaction of charge 013090940009 in full (1 page)
16 July 2015	Satisfaction of charge 013090940009 in full (1 page)
30 April 2015	Satisfaction of charge 6 in full (4 pages)
30 April 2015	Satisfaction of charge 6 in full (4 pages)
19 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 5,000 (5 pages)
19 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 5,000 (5 pages)
19 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 5,000 (5 pages)
12 November 2014	Registration of charge 013090940009, created on 7 November 2014 (44 pages)
12 November 2014	Registration of charge 013090940009, created on 7 November 2014 (44 pages)
12 November 2014	Registration of charge 013090940009, created on 7 November 2014 (44 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
1 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 5,000 (5 pages)
1 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 5,000 (5 pages)
1 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 5,000 (5 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
30 January 2013	Particulars of a mortgage or charge / charge no: 8 (5 pages)
30 January 2013	Particulars of a mortgage or charge / charge no: 8 (5 pages)
17 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
17 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
17 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
17 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
15 January 2013	Particulars of a mortgage or charge / charge no: 7 (5 pages)
15 January 2013	Particulars of a mortgage or charge / charge no: 7 (5 pages)
19 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
28 September 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
28 September 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
18 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
18 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
18 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
3 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
5 October 2010	Full accounts made up to 31 December 2009 (14 pages)
5 October 2010	Full accounts made up to 31 December 2009 (14 pages)
4 November 2009	Full accounts made up to 31 December 2008 (13 pages)
4 November 2009	Full accounts made up to 31 December 2008 (13 pages)
3 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
3 November 2009	Secretary's details changed for Simon Peter Nichol on 1 October 2009 (1 page)
3 November 2009	Secretary's details changed for Simon Peter Nichol on 1 October 2009 (1 page)
3 November 2009	Secretary's details changed for Simon Peter Nichol on 1 October 2009 (1 page)
3 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
3 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
21 October 2009	Director's details changed for Louis James De Viel Castel on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Louis James De Viel Castel on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Louis James De Viel Castel on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Lewis Gordon Bingham on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Lewis Gordon Bingham on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Simon Peter Nichol on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Simon Peter Nichol on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Simon Peter Nichol on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Lewis Gordon Bingham on 1 October 2009 (2 pages)
7 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
7 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (13 pages)
3 November 2008	Return made up to 01/11/08; full list of members (4 pages)
3 November 2008	Return made up to 01/11/08; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 December 2007 (13 pages)
8 November 2007	Return made up to 01/11/07; no change of members (7 pages)
8 November 2007	Return made up to 01/11/07; no change of members (7 pages)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
1 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2007	Particulars of mortgage/charge (3 pages)
5 July 2007	Particulars of mortgage/charge (3 pages)
28 June 2007	Particulars of mortgage/charge (3 pages)
28 June 2007	Particulars of mortgage/charge (3 pages)
9 November 2006	Return made up to 01/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 November 2006	Return made up to 01/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 August 2006	Full accounts made up to 31 December 2005 (14 pages)
21 August 2006	Full accounts made up to 31 December 2005 (14 pages)
11 November 2005	Return made up to 01/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 November 2005	Return made up to 01/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2005	Full accounts made up to 31 December 2004 (14 pages)
2 November 2005	Full accounts made up to 31 December 2004 (14 pages)
25 January 2005	Auditor's resignation (1 page)
25 January 2005	Auditor's resignation (1 page)
19 January 2005	Auditor's resignation (1 page)
19 January 2005	Auditor's resignation (1 page)
15 November 2004	Return made up to 01/11/04; full list of members (7 pages)
15 November 2004	Return made up to 01/11/04; full list of members (7 pages)
22 July 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
22 July 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
3 February 2004	Accounts for a small company made up to 31 December 2002 (5 pages)
3 February 2004	Accounts for a small company made up to 31 December 2002 (5 pages)
12 November 2003	Return made up to 01/11/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
12 November 2003	Return made up to 01/11/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
29 August 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
29 August 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 January 2003	Secretary resigned (1 page)
3 January 2003	Secretary resigned (1 page)
14 November 2002	New secretary appointed;new director appointed (2 pages)
14 November 2002	New secretary appointed;new director appointed (2 pages)
12 November 2002	Registered office changed on 12/11/02 from: sanderstead station approach south croydon surrey CR2 0YY (1 page)
12 November 2002	Return made up to 01/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 November 2002	Registered office changed on 12/11/02 from: sanderstead station approach south croydon surrey CR2 0YY (1 page)
12 November 2002	Return made up to 01/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 November 2002	Full accounts made up to 31 December 2001 (10 pages)
1 November 2002	Full accounts made up to 31 December 2001 (10 pages)
21 December 2001	Return made up to 01/11/01; full list of members (6 pages)
21 December 2001	Return made up to 01/11/01; full list of members (6 pages)
4 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
4 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	Director resigned (1 page)
15 November 2000	Return made up to 01/11/00; full list of members (6 pages)
15 November 2000	Return made up to 01/11/00; full list of members (6 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
2 December 1999	Return made up to 01/11/99; full list of members (6 pages)
2 December 1999	Return made up to 01/11/99; full list of members (6 pages)
15 September 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
15 September 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
11 November 1998	Return made up to 01/11/98; no change of members (4 pages)
11 November 1998	Return made up to 01/11/98; no change of members (4 pages)
7 September 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
7 September 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
10 November 1997	Return made up to 01/11/97; no change of members (4 pages)
10 November 1997	Return made up to 01/11/97; no change of members (4 pages)
3 October 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
3 October 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
11 November 1996	Return made up to 01/11/96; full list of members (6 pages)
11 November 1996	Return made up to 01/11/96; full list of members (6 pages)
1 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
1 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
5 December 1995	Return made up to 01/11/95; no change of members 363(288) ‐ Director resigned (4 pages)
5 December 1995	Return made up to 01/11/95; no change of members 363(288) ‐ Director resigned (4 pages)
27 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
27 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
13 November 1985	Accounts made up to 31 December 1984 (4 pages)
13 November 1985	Accounts made up to 31 December 1984 (4 pages)
28 November 1984	Accounts made up to 31 December 1983 (4 pages)
28 November 1984	Accounts made up to 31 December 1983 (4 pages)
26 November 1983	Accounts made up to 31 December 1982 (8 pages)
26 November 1983	Accounts made up to 31 December 1982 (8 pages)

Knitmesh House Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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